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About 933 results for "economic offences wing"

72-year-old man held for fraud
Millennium Post

One Arrested for Cheating

KOLLAM: The Economic Offences Wing of the Crime Branch CID in Kollam arrested a Coimbatore native for cheating people by taking money from them after promising to give them non-existent lottery prize. D Karthik (31) of Saravanampatty was arrested ... New Indian Express, 3 days ago
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32 images for economic offences wing

Money Life, 1 week ago
Indian Express, 1 week ago
Money Today, 1 month ago
DNA India, 1 week ago
Times of India, 2 months ago
The Freepress Journal, 3 weeks ago
Pragativadi, 1 month ago
OrissaDiary, 1 month ago
The Freepress Journal, 1 month ago
CommodityOnline, 1 month ago

Pakistan link to SMS lottery racket

Comment · print · T T T+· T- Jawan cheated of Rs.7.5 lakh The Economic Offences Wing (EOW) of the Crime Branch CID (Kollam) on Wednesday arrested a native of Saravanapetti in Coimbatore for his alleged involvement in a Pakistan-based ...
 The Hindu3 days ago Pak link to lottery racket  The Hindu3 days ago
One India

NSEL scam: Investors want SIT to be set up for proper probe

They have approached the Bombay HC claiming shoddy probe by city police's Economic Offence Wing in
 INooz1 week ago NSEL scam: Investors want SIT for proper probe  Press Trust of India1 week ago
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DNA India

With separate EOW chief, govt to come down heavily on white collar crime

By appointing a separate head for the Economic Offences Wing (EOW) of the Mumbai police, the Maharashtra government has made its intention very clear the Maximum city should have minimum white collar criminals, making the task for the newly ...
 DNA India1 week ago With separate EOW chief, Maharashtra government to come down heavily on white collar crime  DNA1 week ago
Times of India

EOW launches fresh probe into land sale by Scindia trust

BHOPAL: Madhya Pradesh economic offences wing (EOW) initiated a fresh inquiry last week to investigate a complaint against former Union minister Jyotiraditya Scindia and members of a charitable trust run by his family, alleging illegal sale of land ...
 Times of India1 week ago FIR lodged against Qatar's Hassad Food for forgery  New Delhi Pioneer1 month ago CB Wing to Investigate Nisham's Financial Sources  New Indian Express1 month ago Economic Offences Wing officials give safe investment tips to Coimbatore residents  Times of India1 month ago

EOW arrests 2 in Rs 824 crore scam

The Economic Offences Wing (EOW) has arrested Dhilin Mehta, MD of Asthavinayak Cine Vision, and his father Harshad Mehta for the Rs 824 crore scam where the firm — which had produced films like Jab We Met, and the Golmaal series — had allegedly swindled ...
 Asian Age1 week ago
Millennium Post

Promoter of a private company arrested

New Delhi, Apr 15 (PTI) A promoter of a private company was arrested by the Economic Offences Wing of the Delhi Police for allegedly duping a consortium of banks to the tune of more than 35 crore rupees. The accused identified as Parvesh Khurania ...
 Press Trust of India1 week ago Private firm promoter held for Rs 35 crore fraud  Millennium Post1 week ago PTI - FRAUD - Promoter of a private company arrested  Namibia Press Agency1 week ago

Fake railway training centre busted in Kolkata

A joint team of Kolkata Police and the economic offences wing of Delhi Police arrested a person from New Delhi railway station on Monday night for allegedly duping several people of lakhs by promising them lucrative job opportunities at Northern Railway.
 Times of India1 week ago Fake railway recruitment racket busted by Delhi Police, one held  ZeeNews.com1 week ago

Cops bust job racket with kingpin’s arrest

With the arrest of one person, the economic offences wing of the Delhi police has claimed to have busted a gang involved in running a job racket and cheating several unemployed youth under the garb of providing the job of a ticket collector in Northern ...
 Asian Age1 week ago PTI - GANG - Gangs involved in fraud busted; 6 arrested  Namibia Press Agency1 month ago

Businessman arrested for fraud

New Delhi, Mar 24 (PTI) The Economic Offences Wing of the Delhi Police has arrested a south Delhi based-businessman for allegedly duping a public sector financial institution of Rs 15 crore. According to police, the accused was evading arrest for ...
 Press Trust of India1 month ago FRAUD - Businessman arrested for fraud  Namibia Press Agency1 month ago Duo cons Mhada home buyers of 3cr, arrested  Times of India1 month ago
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